LIGHTBRIDGE MEDIA LIMITED

LIGHTBRIDGE MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIGHTBRIDGE MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16887064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTBRIDGE MEDIA LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is LIGHTBRIDGE MEDIA LIMITED located?

    Registered Office Address
    1 Stephen Street
    W1T 1AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTBRIDGE MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 02, 2027

    What is the status of the latest confirmation statement for LIGHTBRIDGE MEDIA LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    OverdueNo

    What are the latest filings for LIGHTBRIDGE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalDec 02, 2025

    Statement of capital on Dec 02, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of LIGHTBRIDGE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLIER, Warren Glenn
    Stephen Street
    W1T 1AT London
    1
    England
    Director
    Stephen Street
    W1T 1AT London
    1
    England
    EnglandBritish179675520001
    REYNOLDS, Dionne
    Stephen Street
    W1T 1AT London
    1
    England
    Director
    Stephen Street
    W1T 1AT London
    1
    England
    EnglandBritish243895350001

    Who are the persons with significant control of LIGHTBRIDGE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dionne Reynolds
    Stephen Street
    W1T 1AT London
    1
    England
    Dec 02, 2025
    Stephen Street
    W1T 1AT London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0